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Home > England & Wales Companies > CHILLER BLINDS LTD.
Company Information for

CHILLER BLINDS LTD.

BULLEY SAVEY, 4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP,
Company Registration Number
02711283
Private Limited Company
Liquidation

Company Overview

About Chiller Blinds Ltd.
CHILLER BLINDS LTD. was founded on 1992-05-01 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Chiller Blinds Ltd. is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHILLER BLINDS LTD.
 
Legal Registered Office
BULLEY SAVEY
4 CYRUS WAY CYGNET PARK
HAMPTON
PETERBOROUGH
CAMBRIDGESHIRE
PE7 8HP
Other companies in PE13
 
Filing Information
Company Number 02711283
Company ID Number 02711283
Date formed 1992-05-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-10-31
Account next due 2016-12-31
Latest return 2015-05-01
Return next due 2017-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILLER BLINDS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HULL MATTHEWSON HOLBEACH LIMITED   LATRATUS LIMITED   MORVEN PARTNERS LIMITED   RACHAEL DUDLEY LIMITED   SMARTIE & CO LIMITED   SR HOWELL & CO (PETERBOROUGH) LIMITED
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Companies with same name CHILLER BLINDS LTD.
The following companies were found which have the same name as CHILLER BLINDS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILLER BLINDS (THETFORD) LIMITED 3 HIGHLAND CLOSE ST HELENS WAY THETFORD NORFOLK IP24 1HG Active Company formed on the 2016-04-22

Company Officers of CHILLER BLINDS LTD.

Current Directors
Officer Role Date Appointed
MINAXI PATEL
 Company Secretary 1992-05-01
KANTILAL PATEL
 Director 1992-05-01
MINAXI PATEL
 Director 1992-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NARENDRAKUMAR POPAT
 Director 1992-05-01 1994-06-24
MARTIN ANTHONY RICHARDSON
 Director 1992-05-01 1993-05-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-05-01 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MINAXI PATEL THERMASOLUTIONS INTERNATIONAL LIMITED Company Secretary 2006-03-30 CURRENT 2006-02-02 Active
KANTILAL PATEL THERMASOLUTIONS INTERNATIONAL LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
MINAXI PATEL THERMASOLUTIONS INTERNATIONAL LIMITED Director 2006-03-17 CURRENT 2006-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-21LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017
2016-05-06AA01PREVEXT FROM 31/10/2015 TO 31/03/2016
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM C/O LEIGHTON & CO 40 ALEXANDRA ROAD WISBECH CAMBRIDGESHIRE PE13 1HQ
2016-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-134.70DECLARATION OF SOLVENCY
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08AR0101/05/15 FULL LIST
2015-05-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027112830004
2014-07-25AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0101/05/14 FULL LIST
2014-05-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-06-27AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-29AR0101/05/13 FULL LIST
2012-07-06AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-09AR0101/05/12 FULL LIST
2012-05-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-01AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-13AR0101/05/11 FULL LIST
2011-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-13AD02SAIL ADDRESS CREATED
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-06AR0101/05/10 FULL LIST
2009-07-06AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-07-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-10363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-05-08363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-17363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-12363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-30363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 447 KENTON ROAD HARROW MIDDLESEX HA3 0XY
2002-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-05-09363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-05-03363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-05-12363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-05-11AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-08-03AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-02363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-05-10363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-03-04AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-07-22AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-05-21363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1996-12-17AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-11-06363sRETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1995-05-22287REGISTERED OFFICE CHANGED ON 22/05/95 FROM: TALBOT HOUSE, 204/226., IMOPERIAL DRIVE, HARROW, MIDDLESEX, HA2 7HH.
1995-05-22363sRETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-15288DIRECTOR RESIGNED
1994-05-23363sRETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1994-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-09-06395PARTICULARS OF MORTGAGE/CHARGE
1993-07-05AUDAUDITOR'S RESIGNATION
1993-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/93
1993-07-02363sRETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-07-02363(288)DIRECTOR RESIGNED
1993-07-0288(2)RAD 14/06/93--------- £ SI 998@1=998 £ IC 2/1000
1992-11-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-05-19288NEW DIRECTOR APPOINTED
1992-05-07288SECRETARY RESIGNED
1992-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to CHILLER BLINDS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-14
Appointment of Liquidators2016-04-14
Resolutions for Winding-up2016-04-14
Fines / Sanctions
No fines or sanctions have been issued against CHILLER BLINDS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-04-12 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 13,356
Creditors Due Within One Year 2012-10-31 £ 78,711
Creditors Due Within One Year 2011-10-31 £ 68,403
Provisions For Liabilities Charges 2011-10-31 £ 4,460

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILLER BLINDS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 122,087
Cash Bank In Hand 2011-10-31 £ 49,107
Current Assets 2012-10-31 £ 222,304
Current Assets 2011-10-31 £ 153,148
Debtors 2012-10-31 £ 76,527
Debtors 2011-10-31 £ 81,217
Shareholder Funds 2012-10-31 £ 413,603
Shareholder Funds 2011-10-31 £ 358,253
Stocks Inventory 2012-10-31 £ 23,684
Stocks Inventory 2011-10-31 £ 22,818
Tangible Fixed Assets 2012-10-31 £ 284,195
Tangible Fixed Assets 2011-10-31 £ 277,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHILLER BLINDS LTD. registering or being granted any patents
Domain Names

CHILLER BLINDS LTD. owns 1 domain names.

chillerblinds.co.uk  

Trademarks
We have not found any records of CHILLER BLINDS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILLER BLINDS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as CHILLER BLINDS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CHILLER BLINDS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCHILLER BLINDS LIMITEDEvent Date2016-04-01
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 6th May 2016 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson , of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP (Office Holder number: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Paul Ward , paul.ward@bulleydavey.co.uk - Telephone: 01733 569494 . Michael James Gregson , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHILLER BLINDS LIMITEDEvent Date2016-04-01
Michael James Gregson , Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP . Alternative contact: Paul Ward , paul.ward@bulleydavey.co.uk - Telephone: 01733 569494 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHILLER BLINDS LIMITEDEvent Date2016-04-01
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the following resolutions were passed by the shareholders of the Company on 1 April 2016 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP, be and is hereby appointed Liquidator for the purposes of winding up the Company. Michael James Gregson (IP No. 9339 ), Liquidator , Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP Contact: Paul Ward , paul.ward@bulleydavey.co.uk Telephone 01733 569494 Kantilal Patel , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILLER BLINDS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILLER BLINDS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PE7 8HP